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Corporate Governance Materials

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Latest Corporate Governance Materials

 IDGC of Volga
[127 K] Amendments to the Articles of Association of Public Joint-Stock Company of IDGC of Volga (IDGC of Volga, PJSC) made 09.09.2016
 Sistema JSFC
[479.7 K] Charter of Sistema JSFC (revision No.8)
 LUKOIL Oil Company
[200.2 K] Regulations on the Management Committee of PJSC "LUKOIL"
 LUKOIL Oil Company
[79.9 K] Regulations on the Board of Directors of PJSC "LUKOIL"
 LUKOIL Oil Company
[116.8 K] Regulations on the Procedure for Preparing and Holding the General Shareholders Meeting of PJSC "LUKOIL"
 LUKOIL Oil Company
[391 K] Charter of PJSC "LUKOIL"
 Rosneft Oil Company
[252.9 K] Charter (new version)(with amendements 1)
 LUKOIL Oil Company
[247.1 K] Regulations on the Strategy and Investment Committee of the Board of Directors of PJSC "LUKOIL"
 LUKOIL Oil Company
[264.1 K] Regulations on the HR and Compensation Committee
 LUKOIL Oil Company
[257.3 K] Regulations on the Audit Committee
 IDGC of Volga
[74.7 K] Amendments and additions to the Articles of Association of Public Joint-Stock Company of IDGC of Volga (IDGC of Volga, PJSC)
 Rosneft Oil Company
[836 K] Company policy risk management and internal control system
 Rosneft Oil Company
[1300.1 K] Rosneft Code of Business Ethics
 IDGC of Volga
[207.7 K] Regulations on the Committee for Reliability under the Board of Directors of Public Joint-Stock Company Interregional Distribution Grid COmpany of Volga (restated)
 IDGC of Volga
[171.4 K] Regulations for General Meeting of Shareholders of IDGC of Volga, PJSC (New Version)

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